BOROUGH OF COLLEGEVILLE

SPEICAL COUNCIL MEETING MINUTES

August 15, 2013 Meeting

                                       

CALL TO ORDER:  The meeting was called to order at 6:30 PM

ROLL CALL:  Stagliano, Mann, Keenan, MacDonald, Braun; Rees and Tulio absent

Also present were Borough Manager Geoff Thompson, Mark Hosterman, Borough Solicitor.

Consideration of Resolution No. 2013-07, Authorizing the Dedication of a Certain Public Water System to the Collegeville-Trappe Municipal Authority and the Dissolution or Termination of the Collegeville-Trapp Joint Public Works Committee. -  Mark Hosterman reviewed and explained the Resolution.

MOTION by Mr. Keenan to approve Resolution 2013-07, seconded by Mr. Mann.  Motion carries 5-0.

Consideration of a Salary Increase for Public Works Director, Joe Hastings:  Mr. Mann explained that the Public Works Committee is recommending a 2% salary increase for Director Hastings and both Boroughs have to approve the increase.

MOTION by Mr. Keenan to approve the 2% salary increase for Director Hastings, seconded by Mr. Mann, Motion carries 5-0.

There being no additional business to discuss the meeting adjourned at 6:55 PM.

Respectfully submitted,

 

____________________________________

Geoffrey D. Thompson,

Manager/Secretary